Destination Compliance

Credit unions need up-to-date compliance information on a daily basis, as well as resources to assist them in staying compliant in an ever-changing regulatory environment. MCUL provides this support through a suite of compliance resources and products, including the Compliance Helpline, InfoSight, CU PolicyPro and ComplySight. Together, these create a comprehensive suite of management tools and policy and regulatory guidance that will ensure Michigan credit unions continue to meet compliance standards.

Latest in Compliance News

• MCUL Submits Comments on CFPB's Proposed Rule on Credit Card Penalty Fees (May 3, 2023)
• Registration Open for NCUA Loan Risk Webinar (March 7, 2023)
• MCUL Submits Comments on CDFI Comment Request: Annual Certification and Data Collection Report Form (January 27, 2023)
• NCUA's Letter to Federal Credit Unions: Operating Fee Schedule for 2023 (January 25, 2023)
• NCUA's Letter to CUs: 2023 Supervisory Priorities (January 19, 2023)

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SAS Compliance Office Hours

We know compliance can be hard, and sometimes you need a regular forum to work through the challenges you are facing. We’ve created a forum just for that – starting March 4^th, join us each month where we’ll work through your most pressing challenges in a group setting. Registration is open to all small asset size credit unions.

WHEN: 1^st Friday of the month

TIME: 9am – 10am

REGISTER HERE

Extended Office Hours are available in 30-minute blocks immediately following group Office Hours. If you need one-on-one support, schedule your block here: https://calendly.com/bradwillett-mcul/office-hours

Cheers! to Compliance

“Cheers! to Compliance is a free informational happy hour for all Michigan credit union compliance professionals and compliance-minded individuals. Grab your favorite brew and join us each quarter as we tackle relevant and timely compliance challenges, while having a bit of fun in the process.”

Registration information:

• WHEN: Jun 16, 2023  | TIME: 3:00pm – 4:30pm

  Michigan ELT rules have a mandatory compliance date of October 1st, 2023. The MI Secretary of State is joining us to provide a credit union specific training on these rules and what you need to know. Registration is open to all relevant credit union staff, from compliance to your front-line lenders. 

  REGISTER HERE

	Importance of Advocacy Member Advocacy Advocacy Events Regulatory Comment Calls & Letters
	League InfoSight CU PolicyPro Compliance Discussion Board Compliance Helpline
	CU Risk Intelligence AffirmX ComplySight CU Vendor Management
Additional Resources	MCUL's BSA Response to FINCEN RFI NCUA Proposed Regulations NCUA Regulations and Legal Resources Federal Register Federal Financial Institutions Examination Council Federal Trade Commission ADA - CU Website Accessibility State and Federal Charter Comparison Cannabis Banking Toolkit Regulations.gov NCUA Examiner's Guide NASCUS